Crypto Casino Players & Whales: Top Deposit Wallets
Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, filterable by chain and timeframe.
Tracked Gambling Dapps
949
incl. 46 on-chain casinos
24h Volume
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-3.75%
Back to Players & Whales
On-chain Intelligence · Whale Profile
Whale profile
Every tracked $10k+ casino deposit from this wallet · 90-day retained history, refreshed hourly.
0xabb560fd37ca88afd7db7b9bca88941f27b5edb2
Explorer
Total Deposited
$318.77k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$22.77k
First Seen
Aug 13, 00:52 UTC
Last Seen
Oct 31, 06:04 UTC
Where this whale plays
Tracked deposit volume per casino. Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |
|---|---|---|---|---|---|
| 1 |  BetFury |
14 | $318.77k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | BetFury |
Ethereum | $16.99k | USDT |
| 8d ago | BetFury |
Ethereum | $34.94k | USDT |
| 41d ago | BetFury |
Ethereum | $11.99k | USDT |
| 48d ago | BetFury |
Ethereum | $12.00k | USDT |
| 51d ago | BetFury |
Ethereum | $25.23k | USDT |
| 54d ago | BetFury |
Ethereum | $12.00k | USDT |
| 59d ago | BetFury |
Ethereum | $10.00k | USDT |
| 65d ago | BetFury |
Ethereum | $31.23k | USDT |
| 65d ago | BetFury |
Ethereum | $40.50k | USDT |
| 69d ago | BetFury |
Ethereum | $25.77k | USDT |
| 72d ago | BetFury |
Ethereum | $34.78k | USDT |
| 72d ago | BetFury |
Ethereum | $39.32k | USDT |
| 77d ago | BetFury |
Ethereum | $12.00k | USDT |
| 79d ago | BetFury |
Ethereum | $12.00k | USDT |